Address History: 4411 Sugarvine Court, League City, TX 77573;
4880 E 29th Street Apt 23104, Tucson, AZ 85711;
Lakeside, CA 92040;
Spring, TX 77386
Email Addresses: eol****@ameritrade.com,
e_o****@ameritrade.com,
e_o****@netscape.com,
e_o****@ole.com,
joh****@comic.com
Address History: 30731 Martens Road, Tomball, TX 77375;
31714 Cattail Park Court, Conroe, TX 77385;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Paula M Hamilton,
Paula Hamilton,
Paula Marie Wimberley,
Paula M Wimberly
Address History: 1319 Coppercrest Drive # 718, Spring, TX 77386;
8801 Hunters Lake Drive Apt 718, Tampa, FL 33647;
Dallas, TX 75254;
Houston, TX 77099
Aliases (AKA): Carol A Ghami,
Carol Ghan,
Carol A Ghani
Address History: 1622 Sterling Village Drive, Spring, TX 77386;
4002 Southridge Estate, Fort Smith, AR 72916;
Charlotte, NC 28226;
Stillwater, OK 74075
Aliases (AKA): Corey Hayden,
Corey Hill
Email Addresses: osu****@aol.com
Address History: 3338 Country Club Boulevard, Stafford, TX 77477;
310 E Davis Street, Conroe, TX 77301;
Houston, TX 77090;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Erick Ceppi
Email Addresses: ece****@enscoplc.com,
eri****@enscoplc.com,
eri****@aol.com,
eri****@yahoo.com,
llm****@yahoo.com
Address History: 29514 Legends Hill Drive, Spring, TX 77386;
15330 Ella Boulevard Apartment 1013, Houston, TX 77090
Aliases (AKA): Tim Richardson,
Timothy J Richardson,
Timothy Richardson
Email Addresses: bri****@gmail.com
Address History: 1327 Coppercrest Drive, Spring, TX 77386;
1026 21st Street, Galveston, TX 77550;
Houston, TX 77041
Address History: 1303 Coppercrest Drive, Spring, TX 77386
Email Addresses: gir****@msn.com
Address History: 1307 Coppercrest Drive, Spring, TX 77386;
1573 Po Box, Rahway, NJ 07065
Email Addresses: ago****@gmail.com,
ago****@swbell.net,
ccp****@hotmail.com,
got****@comcast.net
Address History: 1411 Coppercrest Drive, Spring, TX 77386
Address History: 25222 Stone Tower Court, Katy, TX 77493;
6101 S Hillsdale Road, Hillsdale, MI 49242;
Crossville, TN 38571;
Conroe, TX 77304;
Georgetown, TX 78626
Aliases (AKA): Jason M Pankhurst
Relatives & Associates: Shannon Handcox
Dana Pankhurst
Jamie Pankhurst
Michael Pankhurst
Michel Pankhurst
Phone Numbers: (281) 419-0109
Address History: 9714 Po Box, Houston, TX 77213;
1215 Calderwood Drive, Houston, TX 77073;
Kerrville, TX 78028;
Spring, TX 77386;
Waxahachie, TX 75168
Aliases (AKA): John M Burroughs,
John Burroughs,
Jon M Burroughs,
Marty Burroughs,
John Martin Burroughsor
Relatives & Associates: Howard Bourroughs
Danny Burroughs
Howard Burroughs
John Burroughs
Margie Burroughs
Address History: 1415 Coppercrest Drive, Spring, TX 77386;
6853 Po Box, Mcallen, TX 78502;
Montgomery, TX 77316
Phone Numbers: (936) 242-6799
Email Addresses: gee****@yahoo.com
Address History: 1533 Village Center Drive Apt 308, Lakeland, FL 33803;
5401 Bayshore Boulevard Apt Q, Tampa, FL 33611;
Alexandria, LA 71301;
Glenmora, LA 71433;
Conroe, TX 77385
Aliases (AKA): Melissa An Crooks,
Melissa Anne Crookslofton
Address History: 1430 Coppercrest Drive, Spring, TX 77386;
14032 North Thunderbird Boulevard, Sun City, AZ 85351;
Holt, MI 48842;
Mason, MI 48854;
Houston, TX 77039
Aliases (AKA): Olga L Pina
Address History: 164 Kyle Corner Place, Montgomery, TX 77316;
3001 Manor Lane Apt A, Huntsville, TX 77340;
Spring, TX 77386
Email Addresses: sco****@gadzooks.com,
sge****@yahoo.com
Address History: 3610 Paigewood Drive, Pearland, TX 77584;
7419 Epsom Downs Drive, Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77449;
Manvel, TX 77578
Aliases (AKA): Reisha Mae Bernard,
Reisha Bernard
Email Addresses: ban****@sbcglobal.net,
lan****@yahoo.com,
new****@hotmail.com,
reb****@gmail.com,
rei****@gte.net
Address History: 2812 Purple Sage Trail, Midland, TX 79705;
1005 28th Place S, Birmingham, AL 35205;
Sterrett, AL 35147;
Bowling Green, KY 42104;
Murray, KY 42071
Aliases (AKA): Roger Scott
Email Addresses: nih****@backpacker.com,
nih****@webtv.net
Address History: 27307 Silver Jade Court, Spring, TX 77386;
4305 Oaklawn Street, Bryan, TX 77801;
College Station, TX 77840;
Dickinson, TX 77539;
Houston, TX 77056
Aliases (AKA): Kimberly Suzanne Barnhart,
Kimberly S Barnhart,
Kim Biondo,
Kimberly Biondo
Address History: 1307 Coppercrest Drive, Spring, TX 77386
Address History: 4218 Orchard Pass Drive, Spring, TX 77386;
18806 Serene Water Court, Montgomery, TX 77356
Aliases (AKA): Sandi Stevick
Phone Numbers: (281) 528-6988
Address History: 21108 Huckabee Bend, Pflugerville, TX 78660;
6927 Gayle Lyn Lane, Colorado Springs, CO 80919;
Denver, CO 80202;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): Janiece Burke,
Janiece Dickson
Address History: 2407 Creekwood Court, Keller, TX 76248;
465 Barn Swallow Drive, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Blue Springs, MO 64014;
Kansas City, MO 64124
Aliases (AKA): Kelly L Robb,
Kelly L Spouse
Address History: 1411 Coppercrest Drive, Spring, TX 77386;
1094 E 92nd Street, Brooklyn, NY 11236;
New Rochelle, NY 10801;
New York, NY 10008;
Houston, TX 77073
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